STrICTLY CONFIDENTIAL
ATTN: THE PRESIDENT/CEO
FROM: OBODO WILLIAMS
DATE: 24th AGUS,2004
DEAR SIR,
I am sure you will be surprise to read this from me having not met me
before
I made up my mind to contact you Via E-mail after concluding that there is
no other way to reach you as your company's name was introduced to me
through
a reliable friend of mine at the foreign affairs office in Lagos.
I am the Director of Approvals and Appraisals of the federal ministry
of
aviation. I have been priviledged to head the Contract Awarding
Committee
of of federal ministry of aviation (FMA) for the past fifteen (15)
years
now. my self and myother colleagues have carefully mapped out the sum
of
Twenty Eight Point Five Million US Dollars ($28.5MILLION USD) only
which
was received from contracts and commissions we awarded to some foreign
firms
for supply and installation of airport equipment. With our position as
directors,
we were able to ask the foreign firms to over invoice the contract by
10%
to enable us get our money on request from the Central Bank of Nigeria.
This idea came as a result of the fact that as civil servant here in
Nigeria,
we are not allowed to operate An offshore account. Therefore, we
decided
to look for a reliable and trustworthy partner to whom we can remit
these
funds into his private or company?s account, hence, my contacting you.
For the numerous assistance you are going to provide, you will bee
entiteled
to 35% of the total amount, 60% will be for us while 5% has been set
aside
for expenses that will be incurred in the course of this transaction.
To
effectively and officially get these funds transferred into your
personal
or company?s account, we will please need your private telephone and
faxnumbers,
two (2) copies of your company's letter head papers and proforma
invoice
duly stamped and signed by you. also you will need to include your full
banking particulars where this money should be wired. With these blank
documents,
we shall Ttranscribe your company?s Iinformation on the actual contract
specification and put up claims and demand for the official approvals
of
these funds. the invoice will be used to demonstrate the contract and
supply
valued at $28.5MILLION USD.
In order to avoid delay, please get in touch with me immediately via my
above telephone and fax nombers for immediate action to commence and
hopefully,
we must get thesefunds into your account within a few working days.
Please
fax or call meimmediately as we cannot afford to waste much time in
this
strictly risk free transaction. we need to comply with the present
democratic
government in Nigeria that has instructed us to pay immediately all
debts
and outstanding payments of all foreign firms. whileThanking you for
your
anticipation co-operation I await your reply. In case you need further
details from me, always mail me between 9 A.M. and 9
P.M.
Mondays to Fridays daily.
Yours faithfully,
DR OBODO WILLIAMS